RENEWABLE ENERGY SYSTEMS LIMITED

Overview

Company Name	RENEWABLE ENERGY SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01589961
Jurisdiction	England/Wales
Date of Creation	Oct 08, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RENEWABLE ENERGY SYSTEMS LIMITED?

Construction of commercial buildings (41201) / Construction

Where is RENEWABLE ENERGY SYSTEMS LIMITED located?

Registered Office Address	Beaufort Court Egg Farm Lane Station Road WD4 8LR Kings Langley Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of RENEWABLE ENERGY SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
ABLESPRING LIMITED	Oct 08, 1981	Oct 08, 1981

What are the latest accounts for RENEWABLE ENERGY SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for RENEWABLE ENERGY SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 14, 2026
Next Confirmation Statement Due	Jun 28, 2026
Next Confirmation Statement Made Up To	Jun 14, 2025
Overdue	No

What are the latest filings for RENEWABLE ENERGY SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Jul 31, 2025	Appointment of Ms Rachael Claire Birkwood as a director on Jul 30, 2025	2 pages	AP01

Jun 23, 2025	Confirmation statement made on Jun 14, 2025 with no updates	3 pages	CS01

Jun 19, 2025	Termination of appointment of Paula Murphy as a director on Jun 18, 2025	1 pages	TM01

Jun 12, 2025	Full accounts made up to Oct 31, 2024	73 pages	AA

Oct 22, 2024	Director's details changed for Mr Eduardo Medina Sanchez on Oct 21, 2024	2 pages	CH01

Oct 16, 2024	Director's details changed for Henrik Norgaard Brandt on Aug 07, 2024	2 pages	CH01

Jul 23, 2024	Full accounts made up to Oct 31, 2023	82 pages	AA

Jul 09, 2024	Director's details changed for Mr Ian George Hunter on Jun 21, 2024	2 pages	CH01

Jun 26, 2024	Confirmation statement made on Jun 14, 2024 with no updates	3 pages	CS01

May 07, 2024	Termination of appointment of Richard Paul Russell as a director on Apr 30, 2024	1 pages	TM01

May 02, 2024	Appointment of Henrik Norgaard Brandt as a director on Apr 30, 2024	2 pages	AP01

Nov 20, 2023	Registration of charge 015899610019, created on Nov 17, 2023	13 pages	MR01

Jul 31, 2023	Termination of appointment of Rachel Ruffle as a director on Jul 31, 2023	1 pages	TM01

Jul 14, 2023	Appointment of Paula Murphy as a director on Jul 14, 2023	2 pages	AP01

Jun 14, 2023	Confirmation statement made on Jun 14, 2023 with no updates	3 pages	CS01

May 24, 2023	Registration of charge 015899610018, created on May 17, 2023	6 pages	MR01

Apr 22, 2023	Full accounts made up to Oct 31, 2022	66 pages	AA

Apr 20, 2023	Termination of appointment of Chris Michael Marsh as a director on Apr 06, 2023	1 pages	TM01

Apr 19, 2023	Appointment of Maria Irvin as a director on Apr 19, 2023	2 pages	AP01

Feb 22, 2023	Director's details changed for Mr Richard Paul Russell on Feb 03, 2023	2 pages	CH01

Dec 19, 2022	Director's details changed for Mr Ian George Hunter on Oct 21, 2020	2 pages	CH01

Jun 14, 2022	Confirmation statement made on Jun 14, 2022 with no updates	3 pages	CS01

Jun 09, 2022	Full accounts made up to Oct 31, 2021	66 pages	AA

May 20, 2022	Registration of charge 015899610017, created on May 20, 2022	18 pages	MR01

Jan 04, 2022	Termination of appointment of Donald Crawford Joyce as a director on Dec 31, 2021	1 pages	TM01

View All Filings

Who are the officers of RENEWABLE ENERGY SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEARTH, Dominic James Beaufort Court Egg Farm Lane Station Road WD4 8LR Kings Langley Hertfordshire	May 10, 2004		Secretary	Beaufort Court Egg Farm Lane Station Road WD4 8LR Kings Langley Hertfordshire		British		102764890002
BIRKWOOD, Rachael Claire Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom	Jul 30, 2025		Director	Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom	United Kingdom	British	1976-9	295227620001
BRANDT, Henrik Norgaard Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom	Apr 30, 2024		Director	Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom	United Kingdom	Danish	1981-7	322662560002
HEARTH, Dominic James Beaufort Court Egg Farm Lane Station Road WD4 8LR Kings Langley Hertfordshire	Dec 03, 2014		Director	Beaufort Court Egg Farm Lane Station Road WD4 8LR Kings Langley Hertfordshire	United Kingdom	British	1966-2	193875190001
HUNTER, Ian George Beaufort Court Egg Farm Lane Station Road WD4 8LR Kings Langley Hertfordshire	Mar 13, 2019		Director	Beaufort Court Egg Farm Lane Station Road WD4 8LR Kings Langley Hertfordshire	United Kingdom	British	1984-4	256390460003
IRVIN, Maria Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom	Apr 19, 2023		Director	Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom	England	British	1971-5	308125030001
MEDINA SANCHEZ, Eduardo Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom	Nov 01, 2021		Director	Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom	England	Spanish	1969-5	289293760004
WHITFORD, Lucy Egg Farm Lane WD4 8LR Kings Langley Beaufort Court England	Mar 13, 2019		Director	Egg Farm Lane WD4 8LR Kings Langley Beaufort Court England	Northern Ireland	British	1972-10	144188620001
COWEN, Brendon Raymond 92 Eastmoor Park AL5 1BP Harpenden Hertfordshire		Sep 21, 1998	Secretary	92 Eastmoor Park AL5 1BP Harpenden Hertfordshire		British		1234020001
O'NEILL, Michael Robert Langley Vale 134 Chipperfield Road WD4 9JD Kings Langley Hertfordshire	Apr 21, 1997	May 10, 2004	Secretary	Langley Vale 134 Chipperfield Road WD4 9JD Kings Langley Hertfordshire		British		83286550001
ANDERSON, Michael Broughton, Dr Beaufort Court Egg Farm Lane Station Road WD4 8LR Kings Langley Hertfordshire	Nov 20, 2003	Sep 30, 2016	Director	Beaufort Court Egg Farm Lane Station Road WD4 8LR Kings Langley Hertfordshire	England	British	1955-2	51972190003
ARMITANO, Jean-Marc Gabriel Henri Beaufort Court Egg Farm Lane Station Road WD4 8LR Kings Langley Hertfordshire	Jun 06, 2014	Jul 26, 2017	Director	Beaufort Court Egg Farm Lane Station Road WD4 8LR Kings Langley Hertfordshire	France	French	1969-4	236857240001
CATTO, Ivor Douglas Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom	Oct 07, 2016	Oct 31, 2021	Director	Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom	United Kingdom	British	1966-8	87066030002
CHRISTIE, Vincent William Penbury Burtons Lane HP8 4BB Chalfont St Giles Buckinghamshire		Sep 21, 1998	Director	Penbury Burtons Lane HP8 4BB Chalfont St Giles Buckinghamshire		British	1936-5	10883860001
COOMBS, Michael Andrew Bailing Hill Broadbridge Heath Road RH12 3RT Warmham Beechwood Horsham	Oct 20, 2006	Aug 16, 2010	Director	Bailing Hill Broadbridge Heath Road RH12 3RT Warmham Beechwood Horsham	United Kingdom	British	1958-12	158300960001
COWEN, Brendon Raymond 92 Eastmoor Park AL5 1BP Harpenden Hertfordshire		Sep 21, 1998	Director	92 Eastmoor Park AL5 1BP Harpenden Hertfordshire		British	1942-11	1234020001
HUGHES, Steven William Beaufort Court Egg Farm Lane Station Road WD4 8LR Kings Langley Hertfordshire	May 23, 2016	Nov 28, 2019	Director	Beaufort Court Egg Farm Lane Station Road WD4 8LR Kings Langley Hertfordshire	England	British	1972-6	122301220003
JENKINS, David Stannard 40 Bernard Street WC1N 1LG London	Jun 13, 2006	Feb 25, 2009	Director	40 Bernard Street WC1N 1LG London		British	1944-4	95296880002
JOYCE, Donald Crawford Beaufort Court Egg Farm Lane Station Road WD4 8LR Kings Langley Hertfordshire	Dec 07, 2010	Dec 31, 2021	Director	Beaufort Court Egg Farm Lane Station Road WD4 8LR Kings Langley Hertfordshire	England	British	1973-11	156597250002
MACDOUGALL, Gordon Alan Beaufort Court Egg Farm Lane Station Road WD4 8LR Kings Langley Hertfordshire	Nov 19, 2014	Jul 29, 2016	Director	Beaufort Court Egg Farm Lane Station Road WD4 8LR Kings Langley Hertfordshire	United Kingdom	British	1970-1	139037300001
MARSH, Chris Michael Beaufort Court Egg Farm Lane Station Road WD4 8LR Kings Langley Hertfordshire	Jan 17, 2018	Apr 06, 2023	Director	Beaufort Court Egg Farm Lane Station Road WD4 8LR Kings Langley Hertfordshire	England	British	1963-4	207335210002
MATACZYNSKI, Craig Allen 5811 Mesa Drive Suite 1515 Austin Texas 78731	Jun 25, 2007	Feb 25, 2009	Director	5811 Mesa Drive Suite 1515 Austin Texas 78731		American	1960-9	124338890001
MAYS, Ian David, Dr Beaufort Court Egg Farm Lane Station Road WD4 8LR Kings Langley Hertfordshire		Oct 31, 2016	Director	Beaufort Court Egg Farm Lane Station Road WD4 8LR Kings Langley Hertfordshire	United Kingdom	British	1953-8	27915290007
MCALPINE, Cullum 40 Bernard Street WC1N 1LG London	Sep 04, 1998	Feb 25, 2009	Director	40 Bernard Street WC1N 1LG London		British	1947-1	10866460001
MCALPINE, Gavin Malcolm, Dr Beaufort Court Egg Farm Lane Station Road WD4 8LR Kings Langley Hertfordshire	May 20, 2005	Jul 26, 2017	Director	Beaufort Court Egg Farm Lane Station Road WD4 8LR Kings Langley Hertfordshire	United Kingdom	British	1976-5	105503370001
MORGAN, Christopher Alec Beaufort Court Egg Farm Lane Station Road WD4 8LR Kings Langley Hertfordshire	Nov 20, 2003	Oct 31, 2015	Director	Beaufort Court Egg Farm Lane Station Road WD4 8LR Kings Langley Hertfordshire	United Kingdom	British	1958-11	61126840001
MURPHY, Paula WD4 8LR Kings Langley Beaufort Court, Egg Farm Lane United Kingdom	Jul 14, 2023	Jun 18, 2025	Director	WD4 8LR Kings Langley Beaufort Court, Egg Farm Lane United Kingdom	United Kingdom	British	1975-8	308125040001
O'NEILL, Michael Robert Langley Vale 134 Chipperfield Road WD4 9JD Kings Langley Hertfordshire	Nov 20, 2003	Jul 01, 2008	Director	Langley Vale 134 Chipperfield Road WD4 9JD Kings Langley Hertfordshire	Uk	British	1968-1	83286550001
PICKEN, Ted Richard Beaufort Court Egg Farm Lane Station Road WD4 8LR Kings Langley Hertfordshire	Nov 19, 2014	Oct 31, 2016	Director	Beaufort Court Egg Farm Lane Station Road WD4 8LR Kings Langley Hertfordshire	United Kingdom	British	1975-12	119665430002
RUFFLE, Rachel Beaufort Court Egg Farm Lane Station Road WD4 8LR Kings Langley Hertfordshire	Nov 19, 2014	Jul 31, 2023	Director	Beaufort Court Egg Farm Lane Station Road WD4 8LR Kings Langley Hertfordshire	United Kingdom	British	1967-2	130053180005
RUSSELL, Richard Paul Beaufort Court Egg Farm Lane Station Road WD4 8LR Kings Langley Hertfordshire	Jul 26, 2017	Apr 30, 2024	Director	Beaufort Court Egg Farm Lane Station Road WD4 8LR Kings Langley Hertfordshire	England	British	1981-2	326885290001
SHELLEY, Miles Colin Egg Farm Lane Off Station Road WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom	Sep 04, 1998	Nov 19, 2014	Director	Egg Farm Lane Off Station Road WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom	England	British	1961-5	44005940002
WOOLF, Robert Anthony 2 Berkeley Road Barnes SW13 9LZ London		Sep 04, 1998	Director	2 Berkeley Road Barnes SW13 9LZ London	England	British	1950-10	5215540002
WOTHERSPOON, Robert John William 78 Carlton Park Avenue Rayners Park SW20 8BL London	Jan 29, 1997	Sep 04, 1998	Director	78 Carlton Park Avenue Rayners Park SW20 8BL London		British	1967-1	51397340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RENEWABLE ENERGY SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Renewable Energy Systems Holdings Limited

Apr 06, 2016

WD4 8LR Kings Langley

Beaufort Court, Egg Farm Lane

Hertfordshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	4913497

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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